Format of Shorter Notice Under Companies Act, 2013.

THE COMPANIES ACT, 2013

Consent of shareholder for shorter notice

[pursuant to section 101(1)]

To
The Board of Directors
__________ Limited,
(Address)

I, ……………………… son of …………………… resident of ………………… holding equity/preference shares……………… of Rs. ………………………. in the company in my own name / joint name hereby given consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the annual/extraordinary general meeting on ………………………. at a shorter notice.

Signature ………………………………….

Name ……………………………………

(In Block Letters)

Date: _________


NOTES: (This is only for information and not for including in the above format.)

1. Earlier under companies act 1956, form 22A was prescribed for taking consent of shareholders for shorter notice. But there is no form prescribed under the new companies act.

2. Corresponding provisions for shorter notice was earlier prescribed under section 171(2) of the companies act 1956.